Weysure Limited

Company Name	Weysure Limited
Company Status	Dissolved
Company Number	03257013
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 6 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Robert Douglas Coppinger
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Registered Insurance Broker
Correspondence Address	11 Wingreen Close Preston Weymouth Dorset DT3 6QR

Secretary Name	Anne Margaret Coppinger
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Wingreen Close Preston Weymouth Dorset DT3 6QR

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Alexander Mark Shead
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	16 Queensmere Road London SW19 5PB

Secretary Name	Mr Darryl Martin Druckman
Nationality	British
Status	Resigned
Appointed	30 January 2003(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Coombe Gardens Wimbledon London SW20 0QU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Jeremy Peter Small as a secretary (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Mr Stuart Richard Clarke as a director (3 pages)
7 March 2011	Appointment of Ian Graham Story as a director (3 pages)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
3 March 2011	Termination of appointment of Stuart Reid as a director (1 page)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 1,000 (14 pages)
14 October 2010	Director's details changed for Mr Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 1,000 (14 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
24 May 2010	Termination of appointment of Darryl Druckman as a secretary (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch st london EC3M 5DJ (1 page)
6 January 2009	Registered office changed on 06/01/2009 from c/o stuart alexander fountain house 130 fenchurch st london EC3M 5DJ (1 page)
17 November 2008	Return made up to 30/09/08; full list of members (3 pages)
17 November 2008	Return made up to 30/09/08; full list of members (3 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
15 August 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
27 October 2007	Auditor's resignation (1 page)
27 October 2007	Auditor's resignation (1 page)
9 October 2007	Return made up to 30/09/07; no change of members (6 pages)
9 October 2007	Return made up to 30/09/07; no change of members (6 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/10/05 (7 pages)
11 October 2005	Return made up to 30/09/05; full list of members (7 pages)
11 October 2005	Director resigned (1 page)
9 May 2005	Return made up to 30/09/04; full list of members (7 pages)
9 May 2005	Return made up to 30/09/04; full list of members (7 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Full accounts made up to 31 December 2003 (12 pages)
4 May 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 May 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: 10 philpot lane london EC3M 8AB (1 page)
22 November 2003	Return made up to 30/09/03; full list of members (7 pages)
22 November 2003	Return made up to 30/09/03; full list of members (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
20 February 2003	Accounting reference date shortened from 29/03/03 to 31/01/03 (1 page)
20 February 2003	Accounting reference date shortened from 29/03/03 to 31/01/03 (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Registered office changed on 09/02/03 from: bank chambers 1 central avenue sittingbourne kent ME10 4AE (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 30/09/02; full list of members (6 pages)
8 October 2002	Return made up to 30/09/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 October 2000	Return made up to 30/09/00; full list of members (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members (5 pages)
8 October 1999	Return made up to 30/09/99; full list of members (5 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 31 March 1998 (15 pages)
29 July 1998	Full accounts made up to 31 March 1998 (15 pages)
15 October 1997	Return made up to 30/09/97; full list of members (5 pages)
15 October 1997	Return made up to 30/09/97; full list of members (5 pages)
3 January 1997	Accounting reference date extended from 30/09/97 to 29/03/98 (1 page)
3 January 1997	Accounting reference date extended from 30/09/97 to 29/03/98 (1 page)
13 December 1996	Ad 27/10/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
13 December 1996	Ad 27/10/96--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Secretary resigned (1 page)
23 October 1996	Director resigned (1 page)
30 September 1996	Incorporation (13 pages)

Weysure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London